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Resolution No. 1807409 RESOLUTION NO. 1807 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN AMENDMENT TO A GROUND LEASE AND CONSENTING TO THE SUBLEASE THEREOF. WHEREAS, the City of Cypress and the Boys Club of Cypress, Inc., have heretofore made and entered into a Ground Lease with respect to certain real property situated within the City of Cypress, which Ground Lease is dated the 27th day of December 1971, and which was amended on the 14th day of February 1972; and WHEREAS, by its terms, said Ground Lease will expire on December 37., 1976, unless otherwise extended; and WHEREAS, the Boys Club wishes to extend the term of the said Ground Lease through July 31, 1977, and to sublet the premises leased to it thereby to the Girls' Club of North Orange County, Inc., for use as a Girls' Club site; and WHEREAS, a proposed Agreement effecting the extension of the afore- said Ground Lease and consenting to the Sublease thereof to the Girls' Club of North Orange County, Inc., has been presented to this City Council for its review and approval, NOW, THEREFORE, the City Council of the City of Cypress hereby does resolve that said proposed Agreement amending the Ground Lease to extend the term thereof through July 31, 1977, and consenting to the sublease thereof hereby is approved, and the Mayor hereby is authorized and directed to execute said Agreement, and the City Clerk to attest thereto, on behalf of the City of Cypress. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of December 1976. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of December 1976; by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, Lacayo, Sonju and MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CITY CLERK OF INE/CITY OF CYPRESS